DOSSIERS / DANIEL AFLANO
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Sole trader dossier

DANIEL AFLANO

FRANCE · SOLE TRADER · INCORPORATED 1998-09-15
KYBE ID: FR-420536724 · 420536724 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL AFLANO
fr_inpi
420536724
fr_inpi
dissolved
fr_inpi
1998-09-15
fr_inpi
1998-09-16
fr_inpi
3 RUE CRONSTADT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AL MUSIC CONSULTINGdissolvedAMKBIOTECHdissolvedANNE MARIE ROSAdissolvedB.C.FdissolvedBERNARD BUGNASdissolvedCIE IMMOB DU VIAGER ET DES COMMERCESdissolvedFELICITY RIVIERA TOURdissolvedFERNAND PINTADOdissolvedFLIC EN FLAC DIFFUSIONdissolvedHOTEL PAVILLON CRONSTADTdissolvedLA COTE DE BOEUFactiveLAYALINAdissolvedLEXELIANS VENTUREactiveLIDIA COLOMBOdissolvedLUC LIMOUSEdissolvedMagomed AkhmadovactiveMARC ROLAND GILLIOTactiveMARIE-PIERRE BUDINdissolvedMARIKdissolvedMAX HENRI PIERRE DALMASdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off